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Delgado et al v. Ocwen Loan Servicing, LLC et al, No. 1:13-cv-04427 (E.D.N.Y.)
Case Title: Delgado et al v. Ocwen Loan Servicing, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of New York
Index Number(s): 1:2013cv4427, 1:13-cv-04427, 1:13-cv-04427-NGG-ST
Nature of Suit: 470 Racketeer/Corrupt Organization
Judge: Nicholas G. Garaufis
Magistrate Judge: Steven Tiscione
Case Opened: August 6, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 6, 2013 FILING FEE: $ 400, receipt number 4653062382 (Bowens, Priscilla)
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Aug 6, 2013 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -no,, filed by Margarita Delgado, William Sheppard. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 08/06/2013)
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Civil Cover Sheet
Aug 6, 2013 2 Summons Issued as to All Defendants. (Bowens, Priscilla) (Entered: 08/06/2013)
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Aug 6, 2013 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 08/06/2013)
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Aug 7, 2013 4 SUMMONS Returned Executed by Margarita Delgado, William Sheppard. Cross Country Home Services, Inc. served on 8/6/2013, answer due 8/27/2013; Homesure Services, Inc. served on 8/6/2013, answer due 8/27/2013; Homesure of America, Inc. served on 8/6/2013, answer due 8/27/2013. (McInturff, James) (Entered: 08/07/2013)
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Aug 13, 2013 5 SUMMONS Returned Executed by Margarita Delgado, William Sheppard. Ocwen Financial Corporation served on 8/8/2013, answer due 8/29/2013; Ocwen Loan Servicing, LLC served on 8/8/2013, answer due 8/29/2013; Ocwen Mortgage Servicing, Inc. served on 8/8/2013, answer due 8/29/2013. (McInturff, James) (Entered: 08/13/2013)
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Aug 18, 2013 6 SUMMONS Returned Executed by Margarita Delgado, William Sheppard. Sandra Finn served on 8/14/2013, answer due 9/4/2013; Homesure Protection of California, Inc. served on 8/14/2013, answer due 9/4/2013; Homesure of Virginia, Inc. served on 8/14/2013, answer due 9/4/2013; Joseph Incandela served on 8/14/2013, answer due 9/4/2013. (McInturff, James) (Entered: 08/18/2013)
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Aug 19, 2013 7 SUMMONS Returned Executed by Margarita Delgado, William Sheppard. Scott W. Anderson served on 8/9/2013, answer due 8/30/2013; Ronald M. Faris served on 8/9/2013, answer due 8/30/2013. (McInturff, James) (Entered: 08/19/2013)
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Aug 21, 2013 8 First MOTION for Extension of Time to File Answer by Cross Country Home Services, Inc.. (Kider, Mitchel) (Entered: 08/21/2013)
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Aug 26, 2013 9 NOTICE of Appearance by Caroline Kathryn Elkin on behalf of Scott W. Anderson, Ronald M. Faris, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Mortgage Servicing, Inc. (aty to be noticed) (Elkin, Caroline) (Entered: 08/26/2013)
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Aug 26, 2013 10 NOTICE of Appearance by Matthew P. Previn on behalf of Scott W. Anderson, Ronald M. Faris, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Mortgage Servicing, Inc. (aty to be noticed) (Previn, Matthew) (Entered: 08/26/2013)
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Aug 27, 2013 ORDER granting 8 Motion for Extension of Time to Answer. Cross Country Home Services, Inc.; Sandra Finn; Homesure Protection of California, Inc.; Homesure Services, Inc.; Homesure of America, Inc.; Homesure of Virginia, Inc.; and Joseph Incandela: answer due on 9/27/13. Ordered by Magistrate Judge Robert M. Levy on 8/27/2013. (Marino, Janine)
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Aug 27, 2013 ORDER granting 11 Motion for Extension of Time to Answer Scott W. Anderson answer due 9/27/2013; Ronald M. Faris answer due 9/27/2013; Ocwen Financial Corporation answer due 9/27/2013; Ocwen Loan Servicing, LLC answer due 9/27/2013; Ocwen Mortgage Servicing, Inc. answer due 9/27/2013.. Ordered by Magistrate Judge Robert M. Levy on 8/27/2013. (Levy, Robert)
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Aug 27, 2013 11 Letter Request for Extension of Time by Scott W. Anderson, Ronald M. Faris, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Mortgage Servicing, Inc. (Previn, Matthew) Modified on 8/27/2013 (Levy, Robert). (Entered: 08/27/2013)
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Sep 23, 2013 12 NOTICE of Appearance by Jason Wayne McElroy on behalf of Cross Country Home Services, Inc., Sandra Finn, Homesure Protection of California, Inc., Homesure Services, Inc., Homesure of America, Inc., Homesure of Virginia, Inc., Joseph Incandela (aty to be noticed) (McElroy, Jason) (Entered: 09/23/2013)
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Sep 24, 2013 13 MOTION for pre motion conference by Cross Country Home Services, Inc., Sandra Finn, Homesure Protection of California, Inc., Homesure Services, Inc., Homesure of America, Inc., Homesure of Virginia, Inc., Joseph Incandela. (McElroy, Jason) (Entered: 09/24/2013)
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Sep 25, 2013 ORDER granting 13 Motion for Pre-Motion Conference: Defendants' request for a Pre-Motion conference is GRANTED. Parties are directed to confer and contact the Court Deputy at 718-613-2545 to schedule a date and time for the conference. Defendants' time to file their Answer(s) is extended until the date of the conference. Ordered by Judge Nicholas G. Garaufis on 9/25/2013. (Holmes, Jennifer)
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Sep 27, 2013 14 MOTION for pre motion conference pursuant to Rule 12(b)(2) by Scott W. Anderson, Ronald M. Faris, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Mortgage Servicing, Inc.. (Previn, Matthew) (Entered: 09/27/2013)
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Sep 27, 2013 15 MOTION for pre motion conference pursuant to Rule 12(b)(6) by Scott W. Anderson, Ronald M. Faris, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Ocwen Mortgage Servicing, Inc.. (Previn, Matthew) (Entered: 09/27/2013)
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Sep 27, 2013 16 ORDER: An initial conference has been scheduled for December 11, 2013 at 10:30 a.m., before the Hon. Robert M. Levy, United States Magistrate Judge at 225 Cadman Plaza East, Brooklyn, New York. Parties are directed to check-in with chambers, Room 1223-S, upon arrival. All counsel must be present. Plaintiffs' counsel is directed to confirm with defendants' counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 9/27/2013. (Marino, Janine) (Entered: 09/27/2013)
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